Blackadders Trustees (Edinburgh) Limited

Company Name	Blackadders Trustees (Edinburgh) Limited
Company Status	Active
Company Number	SC426525
Category	Private Limited Company
Incorporation Date	19 June 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Johnston Peter Campbell Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30-34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Douglas Sneddon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30-34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Charles Fraser Scott Williamson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(1 week after company formation)
Appointment Duration	11 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mrs Laura McDowall
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(5 years after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mrs Gillian Jane Brown
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(6 years, 9 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Peter Duff
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(6 years, 9 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Bothwell Street Glasgow G2 6TS Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Current
Appointed	19 June 2012(same day as company formation)
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Donald Neil Gordon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30-34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Donald Henry Cameron Hutcheson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30-34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Robert Crawford Banks Forman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Rutland Square Edinburgh EH1 2AX Scotland

Director Name	Mrs Petra Anna Frieda Cornelia Grunenberg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30-34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Lindsay Duncan Gunn Darroch
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(11 months, 1 week after company formation)
Appointment Duration	6 years (resigned 14 June 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Contact

Website	blackadders.co.uk
Telephone	0131 2228000
Telephone region	Edinburgh

Location

Registered Address	40 Torphichen Street Edinburgh EH3 8JB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Blackadders LLP 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

20 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Charles Fraser Scott Williamson as a director on 18 August 2022 (1 page)
23 May 2023	Termination of appointment of Douglas Sneddon as a director on 18 August 2022 (1 page)
20 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 August 2022	Termination of appointment of Petra Anna Frieda Cornelia Grunenberg as a director on 17 August 2022 (1 page)
22 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
1 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
28 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
7 August 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
29 June 2020	Director's details changed for Mrs Laura Mcdowall on 29 August 2019 (2 pages)
11 October 2019	Registered office address changed from 5 Rutland Square Edinburgh EH1 2AX to 40 Torphichen Street Edinburgh EH3 8JB on 11 October 2019 (1 page)
26 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
25 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
14 June 2019	Termination of appointment of Lindsay Duncan Gunn Darroch as a director on 14 June 2019 (1 page)
15 April 2019	Appointment of Mrs Gillian Jane Brown as a director on 1 April 2019 (2 pages)
15 April 2019	Appointment of Mr Peter Duff as a director on 1 April 2019 (2 pages)
26 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
2 April 2018	Termination of appointment of Robert Crawford Banks Forman as a director on 31 March 2018 (1 page)
25 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 July 2017	Appointment of Mrs Laura Mcdowall as a director on 30 June 2017 (2 pages)
6 July 2017	Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mrs Laura Mcdowall as a director on 30 June 2017 (2 pages)
6 July 2017	Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
5 July 2017	Notification of Blackadders Llp as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Notification of Blackadders Llp as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Charles Fraser Scott Williamson on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Mr Charles Fraser Scott Williamson on 1 July 2016 (2 pages)
1 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (8 pages)
1 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (8 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (9 pages)
3 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (9 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (9 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (9 pages)
19 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 January 2014	Appointment of Mr Lindsay Duncan Gunn Darroch as a director (2 pages)
30 January 2014	Appointment of Mr Lindsay Duncan Gunn Darroch as a director (2 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (8 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (8 pages)
14 May 2013	Termination of appointment of Donald Hutcheson as a director (1 page)
14 May 2013	Termination of appointment of Donald Gordon as a director (1 page)
14 May 2013	Termination of appointment of Donald Gordon as a director (1 page)
14 May 2013	Termination of appointment of Donald Hutcheson as a director (1 page)
26 June 2012	Appointment of Mr Charles Fraser Scott Williamson as a director (2 pages)
26 June 2012	Appointment of Mr Charles Fraser Scott Williamson as a director (2 pages)
19 June 2012	Incorporation (27 pages)
19 June 2012	Incorporation (27 pages)

Blackadders Trustees (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland